This company is commonly known as Subsea Technologies (uk) Limited. The company was founded 12 years ago and was given the registration number SC420125. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | SUBSEA TECHNOLOGIES (UK) LIMITED |
|---|---|---|
| Company Number | : | SC420125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 22 March 2012 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 13 Queen's Road, Aberdeen, AB15 4YL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 27 July 2012 | Active |
| 3505, W Sam Houston Pkwy N, Suite 400, Houston, United States, TX 77043 | Director | 30 May 2019 | Active |
| 3505, West Sam Houston Parkway North, Suite 400, Houston, United States, 77043 | Director | 30 May 2019 | Active |
| 13, Queen's Road, Aberdeen, AB15 4YL | Director | 06 June 2012 | Active |
| Alba Gate, Stoneywood Park, Dyce, Aberdeen, United Kingdom, AB21 7DZ | Director | 30 May 2019 | Active |
| 13, Queen's Road, Aberdeen, AB15 4YL | Director | 06 June 2012 | Active |
| C/O Mcgrigors Llp. 141, Bothwell Street, Glasgow, G2 7EQ | Corporate Secretary | 22 March 2012 | Active |
| Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD | Director | 22 March 2012 | Active |
| Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD | Director | 22 March 2012 | Active |
| Subsea Technologies Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-07 | Dissolution | Dissolution application strike off company. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Officers | Appoint person director company with name date. | Download |
| 2019-06-05 | Officers | Appoint person director company with name date. | Download |
| 2019-06-05 | Officers | Appoint person director company with name date. | Download |
| 2019-05-30 | Officers | Change person director company with change date. | Download |
| 2019-05-30 | Officers | Change person director company with change date. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-26 | Accounts | Change account reference date company current shortened. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-03-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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